| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1G25ubX5M9UXg2ZsQ9MBRZDdoz9M3gY715 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1G25ubX5M9UXg2ZsQ9MBRZDdoz9M3gY715 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 452973 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1094220 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486215 (09/20/2017 22:38) |
| Last Seen Block | 500630 (12/23/2017 03:11) |
| Account Age (Blocks) | 379368 |
| Account Age Rank | 443694 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1069146 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1811142 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1811142 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5041779 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5144837 |
| Number of Deposits from External Accounts Percentile | Top 71.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5806526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5806526 |
| Number of Withdrawls to External Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 377553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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